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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kurek, Lee Alan

    Related profiles found in government register
  • Kurek, Lee Alan
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 17, Abbotsbury Close, London, E15 2RR, United Kingdom

      IIF 1

    • 30, Queensway, London, W2 3RX, United Kingdom

      IIF 2

    • 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 3

    • 51, Eastcheap, London, EC3M 1DT, England

      IIF 4 IIF 5 IIF 6
  • Kurek, Lee Alan
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38 Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

      IIF 7 IIF 8

    • 45, Ann Moss Way, London, SE16 2TJ

      IIF 9

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 10

    • Sloane House, 36-38 Westbourne Grove, Newton Road, London, W2 5SH, England

      IIF 11

    • 118, Collier Row Road, Romford, Essex, RM5 2BB, United Kingdom

      IIF 12
  • Mr Lee Kurek
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Westbourne Grove, Newton Road, London, W2 5SH, England

      IIF 13
  • Kurek, Lee
    British born in October 1981

    Registered addresses and corresponding companies

    • 10 Rotterdam Drive, Isle Of Dogs, London, E14 3JA

      IIF 14
  • Mr Lee Alan Kurek
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 36-38, Westbourne Grove, London, W2 5SH, United Kingdom

      IIF 15

    • 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom

      IIF 16

    • 51, Eastcheap, London, EC3M 1DT, England

      IIF 17 IIF 18
  • Kurek, Lee
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38, C/o Sloane & Co, Newton Road, 36-38 Westbourne Grove, London, W2 5sh, United Kingdom

      IIF 19
  • Mr Lee Alan Kurek
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Eastcheap, London, EC3M 1DT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    ALCASTON LIMITED
    08905844
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-21 ~ 2015-08-08
    IIF 11 - Director → ME
  • 2
    API ACCOUNTING LTD.
    09863208
    118 Collier Row Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 12 - Director → ME
  • 3
    API COMPLIANCE LIMITED
    09189374
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    BLACKTHORN FINANCE LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-28
    Commencement of winding up on 2024-08-29
    Insolvency (Case 2) In administration
    Administration started on 2025-04-14
    SENIT REMITTANCE LIMITED
    - 2019-01-28 10024682
    C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (13 parents)
    Officer
    2016-02-24 ~ 2017-06-30
    IIF 10 - Director → ME
  • 5
    CSL PAY LTD - now
    REAL SECURITY MANAGEMENT LTD
    - 2021-09-22 12262870
    11 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-09-18 ~ 2021-06-21
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FIBONACCI CONSULTING SERVICES LIMITED
    12066575
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    FIBONACCI HOLDINGS LIMITED
    - now 11160646
    PSD2 DOCS LTD
    - 2018-09-27 11160646
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    FX CAPITAL LIMITED
    06478729
    C/o Real Transfer Ltd, First Floor, 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 1 - Director → ME
  • 9
    INTERTRANS CAFE LIMITED
    05935012
    35 Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-14 ~ 2007-04-10
    IIF 14 - Director → ME
  • 10
    LEVANTINE EXPRESS LTD
    11630563
    Building 3 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-18 ~ 2022-01-31
    IIF 3 - Director → ME
    Person with significant control
    2018-10-18 ~ 2022-01-31
    IIF 16 - Has significant influence or control → OE
  • 11
    REAL TRANSFER LIMITED
    NI065249
    Office 8, Merrion Business Centre, 58, Howard Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2009-07-22 ~ 2015-09-18
    IIF 9 - Director → ME
  • 12
    REAL TRANSFER SERVICES LIMITED
    - now 06601218
    REAL FX CURRENCY LTD - 2009-01-27
    30 Queensway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-10 ~ dissolved
    IIF 2 - Director → ME
  • 13
    TOAST ME (UNITED KINGDOM) LTD
    09977221
    36-38 Westbourne Grove, Newton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-01-24 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    TROLLEY PAYMENTS UK LTD - now
    PAYMENT RAILS LTD
    - 2022-05-19 10318200
    8 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-10-20 ~ 2017-06-28
    IIF 7 - Director → ME
  • 15
    VCAN UK LIMITED
    - now 10317310
    ICAN ECOMMERCE UK LIMITED
    - 2018-03-13 10317310
    36-38 Westbourne Grove, Newton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ 2018-08-15
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.